Fauzi Kaddur Archives - IUVMPRESS

He is released on bail to face court trial. The money belongs to the Barzani and Sirvan Barzani.

Fauzi Kaddur is from Afrin, Syria. His father had a close relationship with Mulla Mustafa Barzani. He moved to Czech Republic to study at medical school, but he failed to get a degree. Then, he moved to Switzerland and married a native girl. He received a national ID card by her. He also tried to continue his education with the efforts of his wife, but he failed again. His father-in-law was the head of a Christian church and he worked there for a while. By 1991, he communicated with Barzani’s family and became able to get an Iraqi ID and passport.

Knowing his father, Massoud Barzani recommended him to his family. And after the fall of Saddam and the establishment of KRG representation in European countries, the Barzani assigned him as the Region’s representative to Switzerland. They gave him illegally all of the family’s money from oil sale revenue and Ibrahim Khalil border income to open account for them in Swiss banks. He has been wanted for 7 years because of over-communications with prominent individuals and investors and was arrested in his latest trip for his business with a Lebanese woman on charges of illegal money laundering.

He is an example of transferring Kurdistan region’s revenue illegally to other countries.

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